Board Meeting 01/12/02016

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  • David Othus's Proxy Assigned to Chairperson
  • Mark Waser's Proxy Assigned to Chairperson

Attending: David Kelley, John Warren and Mike Lorrey

Board Meeting:01/12/02016 AD 1:00 PM PST - 1:30 PM PST

Motion 1: We [TNC Interim Board] move to adopt the minutes of the last board meeting Board_Meeting_12/22/02015.

Motion 2: We [TNC Interim Board] moves to adopt given the overwhelming support of life extension science even in the preliminary platform development that we the TNC, officially support and partnership with the GHPI or Global Healthspan Policy Institute formerly Life Extension Policy Institute in particular in support of the 21st Century Cures Act as noted in the following Policy Brief from the GHPI: : The_21st_Century_Cures_Act.

Motion 3: We [TNC Interim Board] move to express interim support for the International or World Transhumanist Party.

Motion 4: We [TNC Interim Board] move to approval the working draft and an interim platform prior to the first convention as seen here: Draft_Platform_Items

Motion 5: We [TNC Interim Board] authorizes the executive committee the creation of a budget plan for estimation purposes to determine the amount of money needed to complete legal organization as well as levels of additional budget items pending certain funding levels. Proposed_Startup_Budget

Motion 6: We [TNC Interim Board] authorize the executive committee to create a fund raising campaign to be used to create the organization in the form of a PAC, seek legal council to that end and otherwise structure and operate the organization moving forward including the planning of a convention and other formal operations as might be deemed needed by the Board and the election of a regular board and the dismissal of the interim board.

[REJECTED] Motion 7: We [TNC Interim Board] dissolves the temporary rules committee established in December 02015 for the TNC.

  • (note: Mike Lorrey has asked for a month to see about getting the rules committee going again.)

Motion 8: We [TNC Interim Board] official adopt the use of Volunteer Spot as a volunteer management solution as need here: http://vols.pt/yEA5m2

Motion 9: We [TNC Interim Board] approve the following privacy policy as seen here: Transhuman_National_Committee:Privacy_policy

Motion 10: We [TNC Interim Board] approve the creation of an official reading list for the TNC on related topics by the executive committee, requesting authors submit their work for consideration.